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2016.10.18 Council Meeting Packet Posted: Oct. 14, 2016 City Council Meeting Schedule Oct. 18, 2016 Time Type of meeting Location 6 p.m. Citizen Input Time Conference Room A 6:30 p.m. First council work session to discuss: • Reassessment of special assessments cancelled by tax forfeiture Conference Room A 7 p.m. City Council meeting Council Chambers Immediately following the regular City Council meeting Second council work session to discuss: • Canadian Pacific Railroad (CPRR) Quiet Zone update • Constituent issues update • City manager monthly check-in • New business* • Announcements* Conference Room A Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Oct. 14, 2016 City Council First Work Session Agenda Oct. 18, 2016 6:30 p.m. Conference Room A Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the first work session of the Crystal City Council was held at ______ p.m. on Oct 18, 2016 in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. I. Attendance Council members Staff ____ Libby ____ Therres ____ Parsons ____ Ray ____ Peak ____ Sutter ____ Adams ____ Gilchrist ____ Dahl ____ Serres ____ Deshler ____ Kolb II. Agenda The purpose of the work session is to discuss the following agenda item: 1. Reassessment of special assessments cancelled by tax forfeiture III. Adjournment The work session adjourned at ______ p.m. Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531- 1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov City Council Meeting Agenda Oct. 18, 2016 7 p.m. Council Chambers The city manager’s comments are bolded. 1. Call to Order, Roll Call and Pledge of Allegiance Girl Scout Troop 16996 will lead the Pledge of Allegiance. 2. Approval of Agenda The Council will consider approval of the agenda.* 3. City Council Meeting Minutes The Council will consider the minutes from the following meetings in a single motion: 3.1 The regular City Council meeting from Oct. 5, 2016. 3.2 The regular City Council work sessions from Oct. 5, 2016. 3.3 The regular City Council work session from Oct. 13, 2016. 4. Consent Agenda The Council will consider the following items, which are routine and non-controversial in nature, in a single motion: 4.1 Approval of the list of license applications submitted by the city clerk to the City Council, a list that is on file in the office of the city clerk. 4.2 Approval of a resolution accepting the following donation: a. $80.45 from various donation boxes for Crystal K-9 Unit 4.3 Approval of two solicitor licenses for Morgan Johnson and Alex Menne of Custom Remodelers, Inc. to go door-to-door in Crystal through Dec. 31, 2016, offering free estimates and scheduling appointments for home improvement projects. (City Manager Anne Norris pre-approved these licenses on Oct. 6, 2016.) 4.4 Acceptance of Lassana Bamba’s resignation from the Parks and Recreation Commission. 4.5 Approval of a resolution pertaining to special assessments cancelled by tax forfeiture at 5728 Oregon Ct. N. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Crystal City Council Meeting Agenda Oct. 18, 2016 4.6 Approval of a resolution authorizing an application and execution of an agreement with Metropolitan Council Environmental Services (MCES). 5. Open Forum (The City Council appreciates hearing from citizens about items of concern and desires to set aside time during each meeting for Open Forum. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to ten minutes. The Mayor may, as presiding officer, extend the total time allowed for a topic. By rule, no action may be taken on any item brought before the Council during Open Forum. The Council may place items discussed during Open Forum onto subsequent council meeting agendas.) 6. Public Hearings 6.1 The Mayor will open a public hearing to receive comment and consider a new pawnbroker license located at 5445 Lakeland Ave. N., submitted by EZPAWN Minnesota, Inc. DBA Max It Pawn. The corporate offices of Max It Pawn have restructured and according to the City Code, this reorganization is considered a change in ownership and requires a new application and public hearing. All the required documents have been provided and a background has been completed. Recommend approval of the pawnbroker license at 5445 Lakeland Avenue North. 6.2 The Mayor will open a public hearing to receive comment and consider a resolution adopting the assessment roll for Phase 15 private sanitary sewer and driveway construction. As with previous street reconstruction projects, Phase 15 area residents have the option of having driveways replaced and sanitary sewer work done. Most of that work is complete and the assessment roll needs to be considered. After taking public comments, recommend approval of the resolution adopting the assessment roll for Phase 15 private sanitary sewer and driveways. 6.3 The Mayor will open a public hearing to receive comment and consider a resolution adopting the assessment roll for project #2016-07, 2016 alley project and private sanitary sewer and driveway construction. This year’s alley reconstruction project is complete. As with previous alley projects, alley residents have the option of having driveways replaced and sanitary sewer work completed. Most of the optional work is complete as well and the assessment roll for the alley project and driveways needs to be Crystal City Council Meeting Agenda Oct. 18, 2016 considered. After taking public comments, recommend approval of the resolution adopting the assessment roll for the 2016 alley reconstruction project and private sanitary sewer and driveway construction. 6.4 The Mayor will open a public hearing to receive comment and consider the Phase 16 street reconstruction project. At its September 20 meeting, the Council approved the feasibility study for the last phase of street reconstruction, Phase 16, and scheduled a public hearing on the proposed project for October 18. Due to an error in the published notice for the hearing, the Council should take comments on October 18 and continue the hearing to November 1. 6.5 The Mayor will open a public hearing to receive comment and consider a resolution adopting the assessment roll for 2016 delinquent accounts. Every year the city levies special assessments for unpaid invoices for services provided such as utility charges, administrative citations, garbage/refuse removal, nuisance abatements, etc. Prior to adopting the assessment roll on these charges, the Council holds a public hearing to receive comments. After taking comments, recommend approval of the assessment roll for 2016 delinquent accounts. 7. Regular Agenda 7.1 The Council will consider approval of disbursements over $25,000 submitted by the finance director to the city council, a list that is on file in the office of the finance director. Recommend approval of disbursements over $25,000 7.2 The Council will receive a presentation regarding the 2017 proposed budget and receive citizen comment. As part of its annual budget process, the Council has an opportunity for residents to comment on the proposed 2017 budget prior to consideration of the final budget. Finance Director Charlie Hansen will present a brief overview of the budget prior to the Council hearing resident comments. No action is necessary. Crystal City Council Meeting Agenda Oct. 18, 2016 8. Announcements a. Crystal Business Association meets Oct. 19 at 8:30 a.m. in the Council Chambers at City Hall. b. The next city council meeting is Nov. 1 at 7 p.m. in the Council Chambers at City Hall. c. Girl and Boy Scout troops are invited to lead the pledge at city council meetings. Troops that are interested may contact city staff for information. d. City council meetings and work sessions are open to the public. Current and previous meetings are available for viewing and listening at www.crystalmn.gov 9. Adjournment 10. Oct. 18, 2016 Meeting Schedule Time Type of meeting Location 6 p.m. Citizen Input Time Conference Room A 6:30 p.m. First council work session to discuss: • Reassessment of special assessments cancelled by tax forfeiture Conference Room A 7 p.m. City Council meeting Council Chambers Immediately following the regular City Council meeting Second council work session to discuss: • Canadian Pacific Railroad (CPRR) Quiet Zone update • Constituent issues update • City manager monthly check-in • New business* • Announcements* Conference Room A * Denotes no supporting information included in the packet. Have a great weekend; Kim Therres will be acting manager at Tuesday’s meeting. City Council Meeting Minutes Oct. 5, 2016 Page 1 of 5 1. Call to Order, Roll Call and Pledge of Allegiance Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on Oct. 5, 2016 at 7:01 p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N. in Crystal, Minnesota. Mayor Adams called the meeting to order. Roll Call Mayor Adams asked the assistant city manager/human resources manager to call the roll for elected officials. Upon roll call, the following attendance was recorded: City Council members present: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, City Attorney T. Gilchrist, Recreation Director J. Elholm, Finance Director C. Hansen, Public Works Director/City Engineer M. Ray, Community Development Director J. Sutter and Police Chief S. Revering. Posting of the Colors and Pledge of Allegiance Posting of the colors by the North Hennepin Squadron Civil Air Patrol Color Guard. The North Hennepin Squadron Civil Air Patrol Color Guard led the Council and audience in the Pledge of Allegiance. 2. Approval of Agenda The Council considered approval of the agenda. Moved by Council Member Peak and seconded by Council Member Parsons to approve the agenda. Motion carried. 3. Appearances 3.1 The Council received a presentation from Major Alan Trombley regarding the Civil Air Patrol. 3.2 The Council recognized Angie Christianson for a Purple Heart awarded posthumously to her husband John Christianson. 4. City Council Meeting Minutes The Council considered the minutes from the following meetings in a single motion: 4141 Douglas Dr. N., Crystal, MN 55422-1696 763-531-1000 • Fax: 763-531-1188 • www.crystalmn.gov 3.1 City Council Meeting Minutes Oct. 5, 2016 Page 2 of 5 4.1 The regular City Council meeting from Sept. 20, 2016. 4.2 The regular Council work sessions from Sept. 20, 2016. Moved by Council Member Dahl and seconded by Council Member Deshler to approve the above minutes in a single motion. Motion carried. 5. Consent Agenda The Council considered the following items, which are routine and non-controversial in nature, in a single motion: 5.1 Approval of the list of license applications submitted by the city clerk to the City Council, a list that is on file in the office of the city clerk. 5.2 Approval of Resolution No. 2016-125, accepting the following donations: a. $100.00 from National Air Traffic Controllers Association (NATCA) Local MIC, Crystal Tower for Crystal Airport Open House. b. $127.69 from various donation boxes for Crystal K-9 Unit. 5.3 Approval of Resolution No. 2016-126, making annual elections for the 2017 insurance policy. Moved by Council Member Deshler and seconded by Council Member Peak to approve the consent agenda. Motion carried. 6. Open Forum No public comment was given during open forum. 7. Regular Agenda 7.1 The Council considered approval of disbursements over $25,000 submitted by the finance director to the City Council, a list that is on file in the office of the finance director. Moved by Council Member Deshler and seconded by Council Member Parsons to approve the list of disbursements over $25,000. Voting aye: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. Motion carried. 3.1 City Council Meeting Minutes Oct. 5, 2016 Page 3 of 5 7.2 The Council considered first reading of an ordinance amending portions of Chapter 4 of the City Code. City Attorney T. Gilchrist addressed the Council. Moved by Council Member Kolb and seconded by Council Member Peak to adopt the following ordinance, with the addition of the gas appliance installer state law bonding requirements: ORDINANCE NO. 2016 – 05 AN ORDINANCE AMENDING CHAPTER 4 OF THE CRYSTAL CITY CODE And further, that the second and final reading will be held on November 1, 2016. Voting aye: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. Motion carried. 7.3 The Council considered a resolution amending the Permanent Improvement Revolving (PIR) Fund and Fire Equipment Revolving Fund budgets and authorizing installation of a fence around police lower parking area. Police Chief S. Revering addressed the Council. Moved by Council Member Parsons and seconded by Council Member Kolb to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 127 AMENDING THE 2016 PERMANENT IMPROVEMENT REVOLVING FUND AND FIRE EQUIPMENT REVOLVING FUND BUDGETS Voting aye: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. Motion carried, resolution declared adopted. 7.4 The Council considered a resolution amending the Permanent Improvement Revolving (PIR) Fund budget and authorizing a contract for renovation of Crystal Community Center floor. City Manager A. Norris addressed the Council. Moved by Council Member Deshler and seconded by Council Member Peak to adopt the following resolution, the reading of which was dispensed with by unanimous consent: 3.1 City Council Meeting Minutes Oct. 5, 2016 Page 4 of 5 RESOLUTION NO. 2016 – 128 AMENDING THE 2016 PERMANENT IMPROVEMENT REVOLVING FUND BUDGET Voting aye: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. Motion carried, resolution declared adopted. 7.5 The Council considered a resolution declaring the official intent of the City of Crystal to reimburse certain Phase 16 Street Project expenditures from the proceeds of bonds to be issued by the city. Finance Director C. Hansen addressed the Council. Moved by Council Member Deshler and seconded by Council Member Peak to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 129 DECLARING THE OFFICIAL INTENT OF THE CITY OF CRYSTAL TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY Voting aye: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. Motion carried, resolution declared adopted. 7.6 The Council considered a resolution approving the agreement with Shingle Creek Watershed Management Commission for the Becker Park Storm Water Project. Public Works Director/City Engineer M. Ray addressed the Council. Moved by Council Member Parsons and seconded by Council Member Dahl to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 130 AUTHORIZING THE AGREEMENT WITH THE SHINGLE CREEK WATERSHED COMMISSION FOR THE BECKER PARK STORM WATER PROJECT Voting aye: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. Motion carried, resolution declared adopted. 3.1 City Council Meeting Minutes Oct. 5, 2016 Page 5 of 5 8. Announcements The Council made several announcements about upcoming events. 9. Adjournment Moved by Council Member Peak and seconded by Council Member Dahl to adjourn the meeting. Motion carried. The meeting adjourned at 7:49 p.m. ____________________________ Jim Adams, Mayor ATTEST: _____________________________ Kim Therres Assistant City Manager/Human Resources Manager 3.1 City Council first work session minutes Oct. 5, 2016 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the first work session of the Crystal City Council was held at 6:30 p.m. on Oct. 5, 2016 in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. Mayor Adams called the meeting to order. I. Attendance The assistant city manager/human resources manager recorded the attendance for City Council members, staff and other representatives: City Council members present: Kolb, Libby, Parsons, Peak, Adams, Dahl and Deshler. City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, Public Works Director/City Engineer M. Ray, Recreation Director J. Elholm, Police Chief S. Revering and City Attorney T. Gilchrist. II. Agenda The Council and staff discussed the following agenda items: 1. Police lower parking lot fence 2. Review CenturyLink cable franchise III. Adjournment The work session adjourned at 6:57 p.m. ________________________________ Jim Adams, Mayor ATTEST: Kimberly Therres Assistant City Manager/Human Resources Manager 4141 Douglas Dr. N., Crystal, MN 55422-1696 763-531-1000 • Fax: 763-531-1188 • www.crystalmn.gov 3.2 City Council second work session minutes Oct. 5, 2016 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the second work session of the Crystal City Council was held at 8:09 p.m. on Oct. 5, 2016 in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. Mayor Adams called the meeting to order. I. Attendance The assistant city manager/human resources manager recorded the attendance for City Council members, staff and other representatives: City Council members present: Kolb, Libby, Parsons, Peak, Dahl and Deshler. Absent: Adams. City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, Recreation Director J. Elholm, Public Works Director/City Engineer M. Ray, Community Development Director J. Sutter and Police Chief S. Revering. II. Agenda The Council and staff discussed the following agenda items: 1. Update on park planning • MAC Park • Park System/Becker Park Master Plan 2. Constituent issues update 3. New business 4. Announcements III. Adjournment The work session adjourned at 8:52 p.m. ________________________________ Jim Adams, Mayor ATTEST: Kimberly Therres Assistant City Manager/Human Resources Manager 4141 Douglas Dr. N., Crystal, MN 55422-1696 763-531-1000 • Fax: 763-531-1188 • www.crystalmn.gov 3.2 City Council work session minutes Oct. 13, 2016 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:35 p.m. on Oct. 13, 2016 in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. Mayor Adams called the meeting to order. I. Attendance The assistant city manager/human resources manager recorded the attendance for City Council members, staff and other representatives: City Council members present: Kolb, Parsons, Peak, Adams and Dahl. Absent: Deshler and Libby. City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, Finance Director C. Hansen, Community Development Director J. Sutter and City Attorney T. Gilchrist. II. Agenda The Council and staff discussed the following agenda items: 1. Review process for commission recruiting and appointments and establishing commissions (pursuant to changes in Chapter 3 of the City Code) 2. Update from Community Outreach Task Force 3. Review updated 2017 utility rate studies 4. Preview of October 18 budget presentation 5. Update on city manager evaluation process III. Adjournment The work session adjourned at 7:40 p.m. ________________________________ Jim Adams, Mayor ATTEST: Kimberly Therres Assistant City Manager/Human Resources Manager 4141 Douglas Dr. N., Crystal, MN 55422-1696 763-531-1000 • Fax: 763-531-1188 • www.crystalmn.gov 3.3 4.1 Page 1 of 2 Applications for City License October 18, 2016 Gas Installer Commercial Plumbing & Heating Inc 24428 Greenway Ave Forest Lake, MN 55025 Hinding Gas, Air & Electric 915 7th St W St Paul, MN 55102 Plumber GT Plumbing 11137 Stonemill Farm Curve Woodbury, MN 55129 M & M Plumbing 4984 River Oaks Rd Rockford, MN 55373 Randy Michaels 203 13th Ave NE Buffalo, MN 55313 Refuse Vehicle Sanimax USA 505 Hardman Ave So. St Paul, MN 55075 Rental - New 3306 Adair Ave N – Restart Inc. (Conditional) 3312 Adair Ave N – Scot Sorenson (Conditional) 4126 Douglas Dr N – Serenity Village Community Church (Conditional) 4134 Douglas Dr N – Serenity Village Community Church (Conditional) 6428 46th Pl N – Anar Nessipbekova (Conditional) 5802 56th Ave N – Odie Germundson (Conditional) Rental - Renewal 4409 Adair Ave N – JDA Group LLC 5209 Angeline Ave N – SL Property Holdings LLC (Conditional) 5330 Angeline Ave N – Mark and Amber Lange 4529 Colorado Ave N – JDA Group LLC 6328-6332 Corvallis Ave N – Michael and Sue Broughton (Conditional) 3157 Douglas Dr N – Drew and Terri Kabanuk (Conditional) 3335 Douglas Dr N – Drew and Terri Kabanuk (Conditional) 5115 Edgewood Ave N – Seausankar N Deoraj (Conditional) 5830 Elmhurst Ave N – John Sexter 5304 Fairview Ave N – MNSF T2 SPE LLC (Conditional) 4213 Hampshire Ave N – Iuliyan Damyan 5913 Hampshire Ave N – Lance Rosenberg (Conditional) 5524 Louisiana Ave N – David J Smith (Conditional) 3405 Major Ave N – Brad and Amy Sutton (Conditional) 6730 Markwood Dr N – Brian Berg (Conditional) 5710 Orchard Ave N – Todd and Kris Havisto 3509 Perry Ave N – Brandon Moore (Conditional) 3417 Quail Ave N – Alma Fitzloff 4808 Regent Ave N – Cosco Property IV LLC (Conditional) 5607 Regent Ave N – Herman Capital Partners III (Conditional) 3100 Virginia Ave N – Todd and Yanhua Wusands 3264 Welcome Ave N – Stephanie Paquin 3300 Welcome Ave N – MNSF II T1 LLC (Conditional) 3625 Welcome Ave N – Maury Beaulier (Conditional) 4733 Welcome Ave N – Todd Shaw (Conditional) 4.1 Page 2 of 2 7011 42nd Ave N – Madison Ave Homes (Conditional) 6610-6614 50th Ave N – Jeff Petersen (Conditional) 5425 52nd Ave N – Iasis V LLC (Conditional) 7225 52nd Ave N – Bryan H Zachau 4710 58th Ave N #207 – John R and Jean M Nelson 6915 59th Ave N – Proton Investments Inc (Conditional) Sign Hanger Walker Signs dba Lawrence Signs 945 Pierce Butler Route St Paul, MN 55104 Therapeutic Massage Enterprise/Therapist Harmony Relaxations, LLC (therapist: Diashlee Williams), 145 Willow Bend, Crystal, MN 55428 Tobacco JA Tobacco LLC dba Crystal Tobacco, 6410 56th Ave N, Crystal, MN 55428 CITY OF CRYSTAL RESOLUTION NO. 2016 - RESOLUTION ACCEPTING DONATIONS FROM VARIOUS INDIVIDUALS WHEREAS, Minnesota Statute §465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution; and WHEREAS, said donations must be accepted by a resolution adopted by the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Crystal to accept the following donation: Donor Purpose Amount Various individuals (K-9 Donation Boxes) Crystal K-9 Unit $80.45 And BE IT FURTHER RESOLVED that the Crystal City Council sincerely thanks the above-named for their generous donations. Dated: October 18, 2016 By:__________________________ Jim Adams, Mayor ATTEST: _________ Chrissy Serres, City Clerk 4.2 MEMORANDUM DATE: Oct. 6, 2016 TO: Crystal City Council City Manager Anne Norris FROM: Administrative Services Coordinator Trudy Tassoni SUBJECT: Solicitation licenses for Custom Remodelers, Inc. Custom Remodelers, Inc. is requesting two solicitor licenses for Morgan Johnson and Alex Menne to go door-to-door in Crystal through December 31, 2016, offering free estimates and scheduling appointments for home improvement projects. Both applicants passed a criminal history background check conducted by the Police Department. (City Manager Anne Norris pre-approved these licenses on Oct. 6, 2016.) Council Action Requested As part of the Consent Agenda, approve solicitation licenses for the above-named individuals to go door-to-door in Crystal through December 31, 2016, offering free estimates and scheduling appointments for home improvement projects. Their applications are available for review in the city clerk’s office. COUNCIL STAFF REPORT Consent Agenda: Solicitor Licenses Oct. 18, 2016 Council Meeting 4.3 4.4 4.5 4.5 4.5 4.6 4.6 Page 1 of 2 ___________________________________________________________________ From: Chrissy Serres, City Clerk ___________________________________________________________________ Date: October 13, 2016 To: City Manager Anne Norris Mayor and City Council CC: Police Chief Stephanie Revering City Attorney Troy Gilchrist Re: Application for a new pawnbroker license located at 5445 Lakeland Ave. N., submitted by EZPAWN Minnesota, Inc. DBA Max It Pawn A. Background The corporate offices of Cash-N-Pawn International, Ltd. contacted city staff regarding their plans to implement a corporate reorganization to simplify its organizational structure. The reorganization includes dissolving Cash-N-Pawn International, Ltd. and its subsidiaries and transferring licenses within those entities to a larger parent company, EZPAWN Minnesota, Inc. (Exhibit A) Per city code, pawnbroker licenses are non-transferable. Therefore, EZPAWN Minnesota, Inc. has applied for a new pawnbroker license as the sole owner of Max It Pawn. This is a corporate reorganization only, and as a result, the store location, management, functions, processes, and policies will remain the same. B. Application Review 1. City staff reviewed the application documents per City Code Section 1177 - Pawnbrokers. 2. A background investigation was completed by Crystal Police Department. Police Chief Revering finds no reason to prohibit issuance of the license. 3. The property is current on utility payments and property taxes. 4. The applicant received a copy of the city code pertaining to pawnbrokers, which includes city licensing conditions and the Council’s policy regarding civil fines and penalties for violation of ordinances and laws. COUNCIL STAFF REPORT Public Hearing: October 18, 2016 Council Meeting New pawnbroker license at 5445 Lakeland Ave N., submitted by EZPAWN Minnesota, Inc. DBA Max It Pawn 6.1 Page 2 of 2 5. A hearing notice was published in the Crystal/Robbinsdale Sun Post on October 6, 2016 and mailed to all property owners within a 500 foot radius via first-class mail. (Exhibit B) C. Exhibits 1. EZCORP, Inc. corporate organization chart. 2. Public hearing notice, map and address. Requested Council Action Recommend approval of the new pawnbroker license to EZPAWN Minnesota, Inc. DBA Max It Pawn. Upon request, application documents are available for review in the city clerk’s office. 6.1 E X H I B I T A 6 . 1 EXHIBIT B 6.1 EXHIBIT B6.1 EXHIBIT B 6.1 6.2 6.2 6.2 6.2 6.3 6.3 6.3 6.3 6.3 6.4 6.4 6.4 6.4 6.5 6.5 6.5 7.1 Memorandum DATE: October 13, 2016 TO: Mayor and City Council FROM: Anne Norris, City Manager SUBJECT: Presentation on 2017 Budget Staff has prepared a brief presentation on the 2017 budget at the Oct. 18 meeting. The presentation provides an opportunity for the public to provide input prior to the formal budget hearing in December. The presentation will be brief, similar to the Sept. 20 preliminary levy presentation. It will cover: - Council priorities. - Services included in the general fund budget. - How the budget addresses the council’s priorities. - How the levy increase will be used to maintain current service levels. - How Crystal compares with neighboring communities. The Oct. 18 presentation is not a formal public hearing, but an opportunity for the public to comment on the preliminary 2017 budget. Notice of this opportunity has been posted at city hall, on the city’s website, cable channel and social media accounts. 7.2 Posted: Oct. 14, 2016 City Council Second Work Session Agenda Oct. 18, 2016 Immediately following the regular City Council meeting Conference Room A Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the second work session of the Crystal City Council was held at ______ p.m. on Oct. 18, 2016 in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. I. Attendance Council members Staff ____ Libby ____ Therres ____ Parsons ____ Ray ____ Peak ____ Sutter ____ Adams ____ Gilchrist ____ Dahl ____ Serres ____ Deshler ____ Kolb II. Agenda The purpose of the work session is to discuss the following agenda items: 1. Canadian Pacific Railroad (CPRR) Quiet Zone update 2. Constituent issues update 3. City manager monthly check-in 4. New business* 5. Announcements* * Denotes no supporting information included in the packet. III. Adjournment The work session adjourned at ______ p.m. Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531- 1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov CITY MANAGER WORK PLAN MONTHLY CHECK IN – OCTOBER 2016 Goals: - Enhance and ensure timely, appropriate, efficient customer service and communications with the community, staff and Council o Monthly check in with Council o Constituent Issues – prompt response and resolution – on-going (2 resolved, leaving 1 outstanding) o Rental licensing changes – first reading of ordinance October 5 - Implementation of City Council Vision/Goals o Final goals shared with Senior Staff  Thriving Business Climate  City Code Review Task Force  EDA levy approved for 2017 streetscape/beautification efforts  Fiscally Sound and Stable Financial Policies and Practices  2017 preliminary budget approved  Create Strong Neighborhoods  Community Outreach Task Force – Crystal Ball  Becker Park survey complete – now seeking consultant to assist with plan design details  Bassett Creek regional bike trail in progress  Master park planning – seeking consultant to assist  Railroad Quiet Zones – pre-engineering in progress  Phase 16 street reconstruction underway - Long Range Financial Plan o Developing 2017 budget  Overhauled General Fund presentation and department goals  Preliminary budget and levy approved o Discussed calling pool bonds early to eliminate one debt o Last phase of street reconstruction using special assessments Please hand this form to the City Clerk before the meeting begins. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to 10 minutes. (Information provided on this form is open to the public) (please print clearly) The topic I wish to address is: `` " r�` `�1 Y,- Larne: ` `= Address: � - l) e , , Zip Code: Date: Q j 11 l L Day Phone (gptionaZ): Email (optional): Thank you for your attendance and participation. *i fiery on 55 3 go7'71- ov o sns Please hand this form to the City Clerk before�t�ie14113ng begins. � To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to 10 minutes. (Information provided on this form is open ro the public (please print clearly) The topic I wish to address is: LVj-4V X.O Name; CA 4 LLr�, Address: 6-36z) e_ 12 Zip Code: Day Phone (optional): Email (optional): Date: I O D -7. ";�- Please hand this form to the City Clerk before the meeting begins. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to 10 minutes. (Information provided on this form is open to the public) (please print elearly) The topic I wish to;ldress is: �w Name.• Address: Zip Code: 5"S -VZ Z. Date: /40' le / 4 Day Phone (optional): Gel - Z07— 3:70Y Email (optional): Thank you for your attendance and participation. a Please hand this form to the City Clerk before the meeting begins. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to 10 minutes. (Information provided on this form is open to the public) (please print clearly) The topic 1 wish to address is: Name: - 4 r Address. ?�Yi` . =�S 6 4 J Zip Code: Date: " r Day Phone (optional):_ Email (optional): Please hand this form to the City Clerk efore th the begins. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to 10 minutes. (Information provided on this form is open to the public) (please print clearly) The topic I wish to address is: �g / 4 Name:- 449 (ew4f j L Address: d&,, t Zip Code: Date: t d q<<'114 Day Phone (optional): Email (optional): Thank you for your attendance and participation. Please hand this form to the City Clerk before the meeting begins. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to 10 minutes. (Information provided on this form is open to the public) (please print clearly) 0 The topic I wish to address is: Name: Address: '! Zip Code: Date: Day Phone (optional): _ Email (optional): _ Thank you for your attendance and participation.